Key Details

  • Subject: Appointment of Company Secretary and Compliance Officer

Appointment Details

The Board of Directors of Sayaji Hotels (Indore) Limited appointed CS Prakhar Bhatore (Membership No. A79062) as Company Secretary and Compliance Officer of the company with effect from 1st October, 2026.

Board Meeting Information

The appointment was approved in the board meeting held on Wednesday, 16th September, 2026. The meeting commenced at 04:03 PM and concluded at 04:25 PM.

Annexure-A Details

Reason for Change

Mr. Prakhar Bhatore has been appointed as Company Secretary and Compliance Officer of the company in place of Mr. Aaditya Kasera who resigned from the said post.

Date and Terms of Appointment

  • Effective Date: 1st October, 2026
  • Terms: Detailed terms and conditions are mentioned in the appointment letter

Brief Profile of Appointee

  • Name: Mr. Prakhar Bhatore
  • Membership No.: A79062
  • Email id: cs@shilindore.com
  • Qualifications: Associate Member of the Institute of Company Secretaries of India (ICSI) having membership No. A79062

Additional Information

The disclosure confirms that there are no relationships between directors to disclose (not applicable for this appointment).